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SAO <br /> Page 14 <br /> i <br /> Discussion on which HSAC website to use occurred. CM Chock proposed that every EC <br /> member takes an active role in maintaining the website going forward and provided a <br /> list of`website roles". https://hicounties.wpcomstaging.com/ was selected as the HSAC <br /> website. CM Chock would like to update and streamline HSAC's mission for the website. <br /> F. Request from CM King to provide update on NACo Steering Committee Nomination. <br /> CM King shared that we still need more CMs on NACo committees. CMs King and Chock <br /> are confirmed still on EELU Committee. Will resend out forms to apply. <br /> G. Request from CM Chock to discuss establishing an HSAC Director position. <br /> CM Chock wants input from the EC members on what is needed in the way of HSAC <br /> staffing. Could be full or p-t ED or p-t bookkeeper. Item deferred with no objections. <br /> VI. OLD BUSINESS (01:34:07) <br /> A. Request (January 22, 2021) from HSAC Secretary Kimball to discuss proposed <br /> bylaw amendment related to scheduling of the Annual Meeting and Annual <br /> Conference (Deferred February 25, 2021). <br /> B. Proposed revisions to the HSAC Bylaws submitted by CM Kimball (Deferred <br /> February 25, 2021). <br /> A and B were passed with four (4) ayes. <br /> VII. ANNOUNCEMENTS (1:37:36) <br /> A. Schedule Next Executive Committee Meeting-April 22, 10:00am. <br /> VIII. ADJOURNMENT (1:38:53) <br /> The meeting was adjourned by CM Chock with no objections. <br /> \,_}CI V1 <br /> Council Member Heather Kimball <br /> Secretary, Hawaii State Association of Counties <br />